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2 June 2016

GOVERNING BODY MEETING

2 June 2016 at 10.00am

George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA

Prior to the commencement of the meeting a period of up to 20 minutes will be set aside for questions or comments from members of the public who have registered in advance their wish to participate;  this will start at 10am.

AGENDA

For members accessing papers electronically the number of enclosures is indicated if there is more than one.

Standing items
1. Apologies for Absence
2. Declarations of Members’ Interests in Relation to the Business of the Meeting To Note Verbal
3. Minutes of the Meeting held on
7 April 2016
To Accept Enclosure Keith Ramsay View
4. Matters Arising from the Minutes Verbal All
5. Interim Accountable Officer Report To Note Enclosure Helen Hirst View
6. Governing Body Risk Report To Note Enclosure Rachel Potts View
Strategic

7. Learning Disabilities: Building the Right Support Across York and North Yorkshire To Agree Enclosuresx2 Louise Barker/
Victoria Pilkington

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8. Humber, Coast and Vale Sustainability and Transformation Plan Update To Approve Enclosuresx2 Helen Hirst

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Performance and Finance
9.
9.1
9.2
Quality and Performance Governing Body Report
Assurance Report
Intelligence Report
To Note Enclosuresx4 Michelle Carrington

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10. Financial Plan 2015/16 To Approve Enclosuresx2 Michael Ash-McMahon for
Tracey Preece

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11. Financial Performance  Report To Note Enclosuresx2 Michael Ash-McMahon for
Tracey Preece

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12. QIPP Report To Note Enclosuresx2 Rachel Potts

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Assurance
13. Annual Report and  Annual Accounts 2015/16 To Ratify Enclosuresx4 Rachel Potts/
McMahon for
Tracey Preece

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14. Yorkshire and the Humber  Collaborative Commissioning –Sustainability and Transformation Plan and Yorkshire Ambulance Service To Approve Enclosuresx4 Helen Hirst

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15. Implementation of special educational needs and disabilities reform (SEND) To Note Enclosuresx3 Emma Broughton/
Victoria Pilkington

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Received Items
16.
16.1
16.2
Quality and Finance Committee Minutes: 
27 April 2016
19 May 2016
Enclosuresx3

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17.
17.1
17.2
Audit Committee Minutes: 
28 April  2016
24 May 2016
Enclosuresx3

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18.
18.1
18.2
Medicines Commissioning Committee Minutes: 
16 March 2016
20 April 2016
Enclosuresx3

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Next Meeting
19. 10am on 1 September  2016 in the
George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA
To Note Verbal
A glossary of commonly used terms is available here.

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